Lathorien Properties Limited
Company 05329875 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Henrique Veiga Director · appointed 2024
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05329875 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/01/2005 |
| Address | THE WEST WING, GREENHAM HALL, GREENHAM, WELLINGTON, SOMERSET, TA21 0JJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Henrique Veiga
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07
Officers (10)
- Henrique Veiga Director · appointed 2024
Show 9 former officers
- Hon Wing Allan Yu Director · appointed 2022 · resigned 2025
- Magna Finance LTD Corporate-director · appointed 2021 · resigned 2025
- Charles Vessey Edis Director · appointed 2021 · resigned 2021
- Businessoffice Limited Corporate-secretary · appointed 2021 · resigned 2021
- SMD Directors Limited Corporate-director · appointed 2017 · resigned 2017
- Marlborough Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- PA Corporate Services LTD Corporate-director · appointed 2005 · resigned 2006
- Powrie Appleby (Secretaries) LTD Corporate-director · appointed 2005 · resigned 2006
- Marlborough Trust Company Limited Corporate-director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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